g12004 0-10 inancl disclosre report dr yr 03 reot rqird by … · 2019-07-26 · andson, jr., ge r...

10
-- ___________ _ __ . ORGANITON/I PAT A T FNANCI DISCLOSUE REPORT G Ñ0-10 "1/004 I. Peon Reporng (Lt na, Fi1t nam, Middle inital) Andeon, Jr., Ge R 4. Title (Acle m Judge indicate llf:ve or seior stat; magistte judge indict fll- or p1.-tm) U. S. Dis1rct Judge (Actve) 7. Chambers or Ofce Addrss Post Ofc:e Box 2147 Anderson, SC 29622 Ca Ye 20 2. Cour o Organizaton U.S. Distct Cour, SC 5. RTye (chk apJllpriat te) Q Noto, D 0 I @An 0 F Repr Reure by te Ethic in Gvenment Ac or 1978 (A U-pfl-lH) 3. Dat of Report 51312004 6. Reporng Peiod 1/11003 t 121/003 8. O te basis of the infnton cotined in this Ro a ay modifcations periing the, it is, in my opinion, in comliac wt applicable law ad rulations. Reviewing Ofce Date ORTA NOT: TiÌ instctons acomyng tis fn must b folo' Complete all p, chekng te NONE bx fo ech pa e you have no rJ iorton. Sig o l page. L PSilONS. (n ivd o se p, 913 of flig icto) 0 NON - (o rorble poi:iton.) POSmON NAME OF I. 2004 Chain, Foundat·m1 Council; Emts Membe, B ofVisitDir. Adeon College 2. Bo of Ds Ade Cowt Museu 3. FoWd CoWcil Ceo Uiveit CalhoW Lt See 4. 5. Hono ChairCapi1al Camaig Boar of Dt Adeon A YMCA Facilit Dg & Re Comite Andeon A YMCA I M AGlRE. (RiIg idividual only; se p. 1416 of fling instctons) NO - (orble ann=t.) L :,E) O -·i ,_' ... : ) . . )

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Page 1: G12004 0-10 INANCL DISCLOSRE REPORT dr Yr 03 Reot Rqird by … · 2019-07-26 · Andson, Jr., ge R 4. Title (_cle m Judgs indicate lCfive or snior stas; magisate judgs indiae ull-or

------

___________ _ ____ .

ORGANIZATION/ENTITY

PARTIES AND TERMS

FINANCIAL DISCLOSURE REPORT

G0-10

"1/2004

I. Person Reporting (Lastname, Fin1t name, Middle initial)

Anderson, Jr., George R

4. Title (Artj_cle m Judges indicate llCf:ive or senior status; magistrate judges indicate full- or p1111.-time)

U. S. Dis1rict Judge (Active)

7. Chambers or Office Address

Post Offic:e Box 2147

Anderson, SC 29622

Calendar Year 2003

2. Court or Organization

U.S. District Court, SC

5. R.eportType (check apJll'Opriatc type)

Q Nomination, Date

0 Initial @Annual 0 FlDal

Report Required by the Ethics

in Government Act or 1978

(.A; U.S.C.-app.ff-lOl-lH)

3. Date of Report

51312004

6. Reporting Period

1/112003

to

12131/2003

8. On the basis of the infonnation contained in this Report and any modifications pertaining thereto, it is, in my opinion, in compliance with applicable laws and regulations.

Reviewing Officer Date

ORTANT NOTES: Thi instructions accompanying this fonn must be follo'\lYed. Complete all parts, checking the NONE box for each part ere you have no reportabJle information. Sign on last page.

L POSillONS.. (Reporting individual on1y; see pp, 9-13 of filing instnlctions)

0 NONE - (No reportable poi:itions.)

POSmON NAME OF

I. 2004 Chainnan, Foundati·m:1 Council; Emeritus Member, Board ofVisiton/Dir.

Anderson College

2. Board of Directors Anderson Cowity Museum

3. FoWtders CoWtcil Clemson University CalhoWt Lecture Series

4.

5.

Honorary Chairman/Capi1al Campaign

Board of Directors

Anderson Area YMCA Facility Design & Review Committee

Anderson Afea YMCA

II.

M

AGlREEl\1ENTS. (Ri;IOrting individual only; see pp. 14-16 of filing instructions)

NONE - (Noreportable ann=nents.)

L

:, ) -·i

,_'r.1'9 ....

: ) . .)

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----·

TYPE GROSS INCOME

SOURCE AND TYPE

SQURCE DESCRIPTION

­

5/312004

IV. R11!:1MBURSEMENTS - transportation. lodging, food. entertainment.

2.

Name of Person ReportingFINANCIAL DISCLOSURE REPORT Date ofReport

Anderson, Jr., George R

Ill. NON-INVESTMENT INCOME. instructions)(Reporting individual and spouse; see pp. 17-24 offiling

A. Filli!r'IS Non-Investment lncom

NON'E - (No reportable non-investment income.)

SOURCE AND

(yours. not spouse's)

I.

B. Sp1>use's Non-Investme1ilt. Income - (Ifyou were manied during any portion of the reporting year, please complete this section. (dollar amount ·not required except for honoraria)

NONE • (No reportable 1 cn-investment income.)

I.

(Includes those to spouse and dependent children. See pp. 25-1.7 ofinstructions.)

0 NONE - (No such reportable reimbursements.)

l. SC Trial Lawyers Associatic>n August 7-10, 2003, Hilton Head,.SC (Hotel and Registration Fee)

SC Trial Lawyers Associatic>n December 4-7, 2003, Atlanta, GA: Seminar Speaker (Hotel)

Page 3: G12004 0-10 INANCL DISCLOSRE REPORT dr Yr 03 Reot Rqird by … · 2019-07-26 · Andson, Jr., ge R 4. Title (_cle m Judgs indicate lCfive or snior stas; magisate judgs indiae ull-or

DESCRIPTION

VALUE CODE

-----

FIN..Al'if CIAL DISCLOSURE REPORT Name ofPerson Reporting Date of Report

Anderson, Jr., George R 5/3/21)04

V. GUTS. (Includes those to s:pouse and dependent children. See pp. 28-31 ofinstructions.)

NONE (No such reportable gifts.) -

l.

VL UABILl.TIES. (Includc:s those of spouse and dependent children. See pp. 32-34 ofins1ructions.)

NONE - (No reportable Hal>ilities.)

CREDITOR DESCRIPTION

1.

Page 4: G12004 0-10 INANCL DISCLOSRE REPORT dr Yr 03 Reot Rqird by … · 2019-07-26 · Andson, Jr., ge R 4. Title (_cle m Judgs indicate lCfive or snior stas; magisate judgs indiae ull-or

Codc2

J w

disclosure

Code

HI

llOCAL

-

L

10 -

c

D NONE

If not exempt limlJ

(J-P}

5.

7.

1/2

(No reponable income, llSs.ets, or transactions)

FINANCIAL DISCLOSURE REPORT Name of Person Reporting oateofReport.

,• Page 1 of 5 Ander5on, Jr., George R 5/3/2004 .

,. VIi INVESTMENTS and musts - income, wlue, lranscations (includes those of the spo and dependent children. Se pp. 34-57 ofmmg true .)

B'. c. D. Income dmiog Gross value at end of Transactions during RpOrting period

Description of Assets (including trust assets) tepOrting period rqiortingperiod

(1) (2) (1) (2) (1) (2) (3} (4) (S)

Place "(X)" after each asset e:ltC mpt Type {e.g. Aioouot Type (e.g. Value Value Date: ldentityofVaiut Gainfrom prior disclosun: buy, sell, Codel div. rent. or Method Month- Codc2 buyer/seller

Day(A-H) mt.) (J-P) Code3 me:ger, ·- 1 (A· (if private

redeqiticm)(Q-W) tranActlon)

1. PROPERTY#1, ANDERS01'I, SC None

2. INSURED MUNICIPAL INO D ME TRUST BOND A Interest J T P.Redeem (9.36%)

COMMUNITY FIRST BANC 0 1RPORATION A Dividend L T3. COMMON STOCK

4. SC' STATE PORTS AlITHOF' rY BOND (7.5%) None Redeem

1/25 J

-1127 M See Note #1 in

PartVJJI

SC RESOURCES AUTHOR1 D Interest K T P.Redeem 611 K A GCIVERNMFNT BOND (7.2' )

-

6. P.Redeem 1211 K A

-SUMTER.SC WATERWOIU .&SEWER B Interest Redeem 6/1 L B SYSTEM BOND (5.5%)

-

8. GREENVlllE SC HOSPITA BOND(S.5%) A Interest Redeem

9. ANDERSON COUN1Y SC f IC ISPITALBOND A Interest Redeem (5250%)

10. ANDERSON COUN1Y SC} SPIT AL BOND A Interest Redeem (5.125%)

11. M.M.A.T., ANDERSON, SC (COMM.REAL None Sold ESTATE- 1/4 INT.)

5/1 J A

8/1 J A

&/l J A

3/25 M G

12. SC PUBUC SERVICE AUTIi(>RITYBOND A Interest Redeem J A (5..SO"A)

-

13. CHARLESTON CO. SC HOS pITAL BOND B Interest K T (5.fi25%)

14. SC STA TE HOUSING AUTH c IRITYBOND c Interest L T P.Redeem 1/1 J A (6.45%)

-

15. P.Redeem 7/1 J A

16. CHARLESTON CO. SC HOS PITAL BOND B Interest K T (5.625%)

-

17. DARLINGTON CO. SC BON DI (6.125%) Interest L T

18. RICHLAND-LEXINGTON SIc AIRPORT BOND B Interest K T (6.125%)

I. Income/Gain Codes: A = S l ,IOOO or less B = Sl ,OOl-S2,500 C =$2,501·$5,000 D =SS,00.1-SJS,(){){) E =$15,00HS0.000

(See Co.lumns Bi iiiid 04) F = $50,001-$100,000 G = $100,001-$1,000,000 HJ = $1,000,001-$5,000,000 H2 =More than $5,000,000

2. Value Codes: J = Sl5,000 or less K = S15,001-$SO,OOO L = $50,001-$100,000 M = $100,001-$250,000

(See Co.lmnns Cl and D3) N = S2 i0,000-S500,000 0 = $500,001-$1,000,000 Pl = $1,000,00J-$5,000,000 . P2 = $5,000,001-$25,000,000

P3 = $25,000,001-$50,000,000 P4 = $More than SS0,000,000

3. Value Method Code; Q = Apprnisao R = Cost (Real Estate Only) S = Assessment T = Cash/Market

(See C-0iumn C2) U = Bmlk Vaiue V =Other w = fatimated

Page 5: G12004 0-10 INANCL DISCLOSRE REPORT dr Yr 03 Reot Rqird by … · 2019-07-26 · Andson, Jr., ge R 4. Title (_cle m Judgs indicate lCfive or snior stas; magisate judgs indiae ull-or

Page .---------,..,--,..,,.------�---------,----------------'---------'

int.)

-

-

c

ieporting period 111101

(2)

-

(4) (S)

(5 .. 9%) 3/1

FINANCIAL DISCLOSURE REPORT Name of Person Reporting Date of Report

2 ofS Anderson, Jr., George R 5/3J2004 ·-·--· -· . . . - ..

. VIL INVESTMENTS and TRUSTS -- income, value, trauscations (includes those of the spouse andl dependent children. See pp. 34-57 offiliug insllructions.)

.

A.

:Oescrip!ion of Assets (including trust assets}

Place "(X)" after each asset • empt &om priOt" disclosure

19. CHARLESTON CO. SC BONI> (5.5%)

-

20. CHAR.LESTON CO. SC BOND (5.5%)

-

21. SC PUBLIC SERVICE AU11flORITY BOND

(5.5%)

B. Income during

rqK111ing period

(!) (2)

Amollllt_ Code!

T)-pt: (e.g. div. renL or

(A·H) ..

c Interest

D Interest

c Interest

c. Gross value at end oil

(l) (2)

Value Value Code2 Method (J-P) Code3

(Q-W)

K T

M T

{I}

Type (e.g. buy, sell, merger, tedeqition)

Redeem

D. Transactions during reporting period

exempt from disclosUile

(3) Date: Month-

Value Code2

Gain Code

Identity of buyer/seller

Day (J-P) J (A· H\

(if private tral!ISaelion)

112 M D

YORK CO. SC SCHOOL DISTRICT 4 BOND D Interest Redeem22. M B

23.

24.

25.

DHIAWARE DECATUR INICOMB FUND (MU1UAL FUND)

-MOUNTAINBANKFINANC:IALCORPORATION COMMON STOCK; _ ... .....

-TIIE SOUTH FINANCIAL GROUP, INC. COMMON STOCK

A

None

Dividend M T

Sold

Exchange

619

10/3

26.

27.

28.

29.

COMMUNITY CAPITAL CORP. COMMON STOCK (BELTON BANK)

-PROPERTY #2, ANDERSON, SC

-SPARTANBURG COUNTY SC HEALTII SERVICES BOND (5.5%)

-LEXINGTON CO. SC HOSPITAL BOND (5.125%)

A

D

c

Dividend

None

Interest

Interest

K

L

L

K

T

w

T

T

30.

31.

32.

33.

34.

3S.

SPAR.TANBURG CO. SCHBALTiiSERVICES BOND (5.125%)

-

SC: PUBUC SERVICE AUTHORITY BOND (5%)

-BANK OF ANDERSON ACCOUNT, ANDERSON, SC

-GRANDSOlmI BANCORPOJRATION COMMON STOCK

-PEOPLES BANCORPORATION, INC. COMMON STOC'K

-REGIONS FINANCIAL CORP. COMMON STOCK

D

B

A

A

A

Interest

Interest

Interest

Dividend

Dividend

Dividend

M

K

M

K

K

L

T

T

T

T

T

T

P.Rcdeem 713

36. SC PUBLIC SERVICE AU11mRITY BOND (5.125%)

D Interest M T

L

See Note #2 in PartVm

K A

-

-

I. Income/Gain Codes: A = S!,1000 OT less B = $1,001-S2,500 c = $2,501-$5,000 D =SS,001-SlS,OOO E = SlS,001-$50,000

(See Columns Bl Hlld 04} F = S50,COl-Sl00,000 G = $100,001-$1.000,000 HI = SI ,OOO,OOJ.$5,000,000 H2 =More than$5,000,000

2. Value Codes: J = Sl5,000 or les K = $15,001-$50,000 L = $50,001-$100,000 M = $100,001-$250,000

(See Coh11Il1!1S Cl and 03) N = S250,000-$500,000 0 = $500,00I•Sl,000,000 Pl = Sl,000,001-$5,000,000 P2 = $5,000,001-$25,000,000

P3 =$25,000,00l-$50,000,00tl P4 =$More than $50,000,000

' 3. V:ilue Method Codes Q =Appraisal R = Cost (Real Estate Only) S = Assessment T = Cash/Market

(See Colunm C2) lJ =Book Value V =Other W = Estimnted

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Page3 ------

-

reporting period

B

-

-

-

I

· of5

5%)

39.

41.

45.

47. #1

MAND #2

53.

FINANCIAL DISCLOSURE REPORT Dale of Report Name of Person Reporting

Anderson, Jr., George R 5/3/2004

•·VIL INVJESTMENTS and'IRUSfs - income, value, transcatioDS (inchldes those of the spouse and dependent children. See pp. 34-S7 of filing instructions.)

-A. B. c. D.

ncome during Gross value at end of TransactiOllS durjng reporting period Description of Assets reporting period (iincluding trust assets)

Tfnot ex ftom disclosure;-(1) (2) (1) (2) (I) (2) (3) (4) (5)

place "(X)" after each asset cxe111>t Type (e.g. Amowtt Type (e.g. Value Value Date: Value Gain Identity of ..from prior disclosure blly, sell, Code l div. rent. or Code2 Method Month· Code2 Code buye11seller (A·H) int.) (J-P) Code3 merger, Day (J-P) I (A- (tfpriivate

iedemption) H\( W) 1ransaction)

37. SC pUBUC SERVICE AUTIIORITY BOND B Interest Redeem 7/3 K A (S.12

38. FLORENCE CO. HOSPITAL BOND (4.75%) B Interest K T

UORRY CO. HOSPITAL BOND (5.00%) B Interest K T

-

40. ORANGEBURG CO. SC BOND (5.70%) D Interest M T

-

42.

MSDWIRA#l Dividend K T

--MSDW AMERICAN OPPORTUNITIES B

. -MU11J AL FUND --· --

-MSDW DIVIDEND GROWTH B MUTUAL 43. FUND

44. MSDWIRA#2 A Dividend J T

--MS[>W AMERICAN OPPORTUNITIES B MllITUALFUND

-MSDW DIVIDEND GROWnI B MUIUAL46. FUND

MANDA TORY IRA DISTRD:nmoN: MSDW IRA B Distn"bution Distnlmtio 12/3 See Note #3 in n PartVID

48. MSDW FUND)

GROWfH SEC. B FUND (MU1UAL

-

E Dividend N T

49. MSDW (MIUTU

AMERICAN OPPOR1UN1TIES FUND B AL FUND)

None L T

50. MSD,WCAPITALOPPORTIJNITIES FUND None J T {MIUTIJAL FUND)

-51. A TORY IRA DISTRllatmON: MSDW IRA A Distribution Distributio 12/3 Sec Note #4 in

n PartVID

52. SC TRANSPORTATION INFRA-STRUCTURE D Interest N 1' BOND (5.375%)

-JllLTO N HEAD ISLAND SC GEN. OBL BOND B httercst K T (5.50o/io)

-54. UNIVERSITY OF SC BOND (5.75%) c Interest K T

L IncornelGain Codes: A = Sl,000 or le-<L B = Sl,001-Sl.500 C =$2,501-SS,000 D =$5,001-S!S,000 E = Sl5,0())-$:50,000

(See Columns B ! and D4) F = $50,001-SlOO,OOO G = SI00,001-$1,000,000 HI = $1,000,001-SS,OOO,OOO H2 =More than $5,000,000

2. Value Cudes:

(See Columns CJ and D3) N

= SlS,000 or less

= S2!i0,000-$500,000

K

0

= $15,001-$50,000

= $500,001-s1;000,ooo

L

Pl

= $50,001-$100,000

= $1,000.001-SS,000,000

M

P2

= S !00,001-$250,000

= S5,000,00l-$2S,OOO,OOO I p:; = $25,000,001-$50,000,000 P4 =$More than SS0,000,000

3. Value Method Codes Q =· Appniisal R = Cost (Real Estate Only) S = Assessment T = Cash/Mantel

(See Column c2;. u = Bo1ok Value v = Olber W = fa'timated

Page 7: G12004 0-10 INANCL DISCLOSRE REPORT dr Yr 03 Reot Rqird by … · 2019-07-26 · Andson, Jr., ge R 4. Title (_cle m Judgs indicate lCfive or snior stas; magisate judgs indiae ull-or

l

-

-

"

(4)

Code

H'I

J

f

I I

55.

(e.g.

FINANC][AL DISCLOSURE REPORT 1 Name of Person Reporting Date of Report

·Page 4 4[)f5 Anderson, Jr., George R 51312004

... Vfi.. lNVESTM:ENTS and TRUSTS - income, value, 1mnseations (includes those of the spouse and dependent childieo. See pp. 34-57 of filing illstructions.)

-c. D.A. B.

Gross value at end of Tmmactions during reporting period Income during Description of Assets reportingperiod reporting period

(including trust asselS) If not exempt fiom di!closure (I) (2) (1)(1) (2)

(2) (3) (S)Place "(X)" after each asset eitempt Type (e.g.Amollllt Type Value Vaine Date: Value Gain Jdc:ntil;y of

Code2 buycdsellerftiom prior disclosure Code2 Method buy, sell, Month-Code I div. rent. or (J-P) , Codel merger, Day"" I (A- (ifpriwte(A-H) int.) (J-P)

redemption)(Q-W) lmr•ction)

LEXINGTON CO. SC WATER & SEWER BOND D Interest M T (5.45%)

GREENVIllE HOSPITAL SYSTEM BOND c Interest L T6. (5.:!5%)

57. SC TRANSPORTATION INFRASTRUCTURE BOND (5.25%)

c Interest K T

58. THREE RIVERS SOLID WASTE BOND (5.30%) D Interest M T P.Redeem 1/1 K

-

59. GR.EENVIllE HOSPITAL SYSTEM BOND (5.00"/0)

-

D Interest M T

60. SC PUBUC SERVICE AUTHORIIY BOND (5.125%)- -· --·

c Interest K T

61. GR.EENVIllE HOSPITAL SYSTEM BOND (5J)0%)

c Interest L T

62. MSDW AMERICAN GROWill FUND OF AlvfERICA B MUTUAL FUND

-

None K T

63. BEAUFORT-JASPER SC WATER & SEWER BOND (5.00%)

c Interest L T

64. SC STATE HOUSING DEVEU>PMENT BOND (5.125%)

A Interest T

65. SC TRANSPORTATION INFRAflTRUCI1JRE BOND (5.00%)

-

B Interest K T

66. SPARTANBURG CO. SC HOSPITAL BOND (5.25%)

-

D Interest M T

-

67. SC STATE PUBUC SERVICE AUTI:IORITY SANTEE COOPER BOND(5.1.:Z5%)

-

·E Interest N T

68. SC TRANSPORTATION INFRAflTRUCTURE BOiND (5.10%)

-

D Interest M T

69. LEXINGTON CO. SC WATER & SEWER BOND (5.1)0%)

D htterest M

70. SC STATE PUBUC SERVICE AUTI:IORITY SANTEE COOPER BOND(S..125%)

-

D Interest M T

-

71. VAN KAMPEN COMSTOCK 13 MUTUAL FUND A Divided L T Buy 6/18 L .

72. GREENVJUE CO. SC SCHOOL DISTRICT BOND (5.5%)

D Interest M T Buy 1110 M

l. lncome!Gain Codes: A =SI ,00• or less B = $1,001-$2,500 c = S2,SO l -S5 ,000 D = $5,001-SI 5,000 E - 115,00MS .,..

(See Cohunns Brand 04) F =S50,0nl-Sl00,000 G = SIOO,OOl-Sl,000,000 HI = Sl,000.001-S5,000,000 H2 =More than $5,000,000 _

2" Value Cedes: J = $15,0(10 or less K = $15,001-$50,000 L = $50,001-$100•.000 M = $100,00I-$250,000

(See Co!timns Cl and D3) N = $250,1000-$500,000 0 = $500,001-SI.OOO,DOO Pl = $1,000.001-$5,000,000 P2 = $5,000,001-$25,000,000

3" Value Method Codes

P3 = S25,0ll0,00l·S50,000,000

Q = Apprnisal R = Cost (Real Estate Only)

P4

s

=$Mon: Ihm SS0,000,000

= As.-essment T = Ca•lilMarket I

(See Columr1 C2) u =Book Value v =Other w =Estimated

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-------·

--

-

Interest

If diselosum

(4) (S)

-

I

(A-H)

73.

74.

77.

78.

79.

FINANCIAL DISCLOSURE REPORT Name of Person Reporting

Pages of5 Anderson, Jr., George R

'· VII. INVJESTMENTS and TRUSTS - income, value, transcations (includes those of the spouse and dependent chiklreu. See pp. 34-57 of filing instructions.) -

A.

l'lescription of Assets (includillg trust assets)

Place "(X)" after each asset mc:c:mpt firom prior disclosure

B. c. D. Income during Gross value at end of TrausactiOllS during reporting period reponiug period repm1ing period

not exempt from(1) {2) (1) (2) (!) (3)

Amollllt Type (e.g. Value Value Type (e.g. (2)

Date: Value Gain Identity of Cadet div. renL or Code2 Method buy, sell, Month- Code2 Code buyerfseller

Day(J-P) Codc3 merger, I (A- (if private 1-1\

int.) (J-P)redemption)(Q-W)

GREENVIUE CO. SC SCHOOL DISTRICT D Interest M T

transaction)

Buy 214 M BOND(5.5%)

SC TRANSPORTATION INFRA. BOND (5%} c htterest L T Buy 3(5 L

SC TRANSPORTATION INFRA. BOND (5.10%) c Interest L T Buy 3/10 L75.

-SPARTANBURG CO. SC HEALTII SERVICES c Interest. L T Buy 3/13 L76. HOSPITAL BOND (5.25%)

-GIIBENVILLE CO. SC SCHOOL DISTRICT D M T Buy 4/2 M BOND (S.5%)

-GREENVIUE HOSPITAL SYSTEMS FACILITY A Interest ] T Buy 519 J REV. BOND (4.6%); --· .··--

-SPARTANBURG CO. SC HBALTH SERVICES HOSPITAL BOND (5.25%)

B Interest K T Buy 5119 L I

SPARTANBURG CO. SC HEALTII SERVICES B HOSPITAL BOND (5.25%)

80.

81 . SC STATE PUBLIC SERVICES AUTH. SANTEE B COOPER BOND (4.75%)

82. SC STA TE PUBLIC SERVICES AlITH. SANTEE COOPER BOND (4.75%)

-BEAUFORT CO. SC TAX REVENUE BLUFFI'ON BOND (5.00%)

83.

84. SC S"fATE PUBLIC SERVICESAUTH. SANTEE COOPER BOND (5.125%)

-

Interest L T Buy 6/13 L

Interest K T Buy 6/13 L

None L T Buy 7/11 L

None K T Buy 1215 K

None K T Buy 12/8 K

l. Incomei'Gain Codes: A = S1,000 or less B = $1,001-$2,500 C =$2,501-SS,OOO D =$5,001-$15,000 E = S15.00l-S50,000

(See Ccfamns Bl iiiid.D4) F = SS0,001-SlOO,OOO G =$100,001-$1,000,000 HI = $1,000,001-$5,000,000 H2 =More than $5,000,000

2. Value Oodei:: = Sl:!,000 or less K = $15,0Cl1-S50,000 L =$50,001-$100.000 M =$100,001-$250,0(IO

{See Columns Cl and D3) N = S2:i'0,000-$500,000 0 = $500,001-Sl ,OOO,OOO Pl = $!,OOO,OOJ-55,000,000 P2 = $$,000,001-$25,000,000

P3 = $2:5,000,001-$50,0(){),000 P4 =$More than $50,000,000

3. Value Method Codes Q = Appraisal R = Cost (Real Estate Only) S = Asses..'1!1ent T = Casb!Market

(See Cc.lumn ) U =Book Value V =Other W = Estimated

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DmteofRep ------------------1.--------------------------------------------.l.-------

51312004

Name of Person Reporting FIN.ANCIAL DISCLOSURE REPORT Anderson, Jr., George R

(Indicate part of Report.) Vlll A.I>DITIONAL INFORMATION OR EXPLANATIONS

I) Part VII,-page l, line 4: Bond imttlin:ed in 2002. Not sent for redemption until 2003. No income received in 2003 since bond matured in 2002.

2) Part VII, page 2, line 24: Exchangud on 10/3/03 for The South Financial Group, Inc. common stock listed on line 25.

3) Part VII, page 3, line 47: 5th mandatory IRA withdrawal. IRA listed in Part page3, line41.,

4) Part VII, page 3, line 51: 4th mandatory IRA withdrawal. IRA listed in Part VII, page 3, line 44.

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Date ofRepo 513/20:.__j

F

FINANCIAL DISCLOSURE REPORT NarneofPersonReporting

Anderson, Jr., George R

IX. ClmTIFICATION.

I certif)r that all information given above (including information pertaining to my spouse and minor or dependent children, if any) is accurate, true, and comp:tete to the best of my knowledge and belief, and that any infonnation not reported was withheld because it met applicable statutory provisions permitting non-disclosure.

I further certify that earned income from outside employment an_d honoraria 11¢ the acceptance of gifts which have been reported are in compliance with the provisions of 5 U.S.C. § 501 et. seq., 5 U.S.C. § 7353, and Judicial Conference-regulations.

Date MAY 3, 2004

NOTE: , WHO KNOWINGLY AND WILFULLY IFIES ORFAILS TO FILE TIIlS REPORT IAY

BE SUBJECT TO CIVIL AND CRIMINAL SANCTIONS (5 U.S.C. app. § 104)

FILING INSTRUCTIONS

Mail signed original and 3 additional copies to:

Committee on Financial Disclosure Administrative Office of the United States Courts Suite 2-301 One Columbus Circle, N.E.

W��on, D.C. 20544